Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a returned wire transfer (LSJE xxx9295) and the efforts to resolve the issue. Brigid Macias from Deutsche Bank is assisting Bella Klein with the wire transfer, and the email chain includes communications with other individuals involved in the process.
Metadata
- Subject
- RE: LSJE xxx9295 wire to
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- LSJE xxx9295
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias is assisting Bella Klein with a wire transfer. |
| Bella Klein | business | Stewart Oldfield | Bella Klein requested help from Stewart Oldfield regarding a wire transfer. |
Notable Quotes 2
It looks like this wire was returned and the account credited.
Please confirm when wire is recalled.
Financial Information
Transactions:
- Wire transfer LSJE xxx9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.JPMorgan
Locations 3
New York, NY345 Park Avenue24th Floor
Financial Entities 2
Deutsche BankJPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- To track and resolve issues with a wire transfer.
- Significance
- The email chain documents the process of troubleshooting a returned wire transfer.
File Info
- File Name
- EFTA01412037.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.308009
- DOJ Source
- View on DOJ